Lista OFAC (lista Clinton): consulta de sancionados
Personas, empresas, barcos y aviones de la lista de Nacionales Especialmente Designados del Tesoro de EE. UU. En general, está prohibido que personas y empresas de EE. UU. negocien con ellos.
| Proveedor | Tipo | Programas de sanciones |
|---|---|---|
| Zhuchkovsky, Alexander · Russia | Persona | SDGT |
| Shevchuk, Stanislav · Belarus | Persona | SDGT |
| Valdez Ruiz, Miguel Angel · Mexico | Persona | ILLICIT-DRUGS-EO14059 |
| Ulyutina, Galina Olegovna · Russia | Persona | RUSSIA-EO14024 |
| Soloviev, Yuriy Alekseyevich · Russia | Persona | RUSSIA-EO14024 |
| Puchkov, Andrey Sergeyevich · Russia | Persona | RUSSIA-EO14024 |
| Kozak, Taras Romanovych · Ukraine | Persona | RUSSIA-EO14024 |
| Dmitriev, Kirill Aleksandrovich · Russia | Persona | RUSSIA-EO14024 |
| Al-Khatib, Ahmad · Brazil | Persona | SDGT |
| Awadd, Mohamed Sherif Mohamed Mohamed · Brazil | Persona | SDGT |
| Al-Maghrabi, Haytham Ahmad Shukri Ahmad · Brazil | Persona | SDGT |
| Sanchez Farfan, Wilder Emilio · Ecuador | Persona | ILLICIT-DRUGS-EO14059 |
| Calderon Vindell, Ramon Humberto · Nicaragua | Persona | NICARAGUA |
| Mihajlovic, Milan · Kosovo | Persona | GLOMAG |
| Rosic, Marko · Kosovo | Persona | GLOMAG |
| Vulovic, Srdjan Milivoje · Kosovo | Persona | GLOMAG |
| Karami, Mohammad · Iran | Persona | CAATSA - IRAN |
| Khodadadi, Soghra · Iran | Persona | CAATSA - IRAN |
| Vieira Dias, Manuel Helder · Angola | Persona | GLOMAG |
| Giovetty, Luisa De Fatima · Angola | Persona | GLOMAG |
| Diaz Flores, Nahima Janett · Nicaragua | Persona | NICARAGUA |
| Gao, Jingfeng · China | Persona | IRAN-EO13846 |
| Delgado Castellon, Celina · Nicaragua | Persona | NICARAGUA |
| Bhore, Mohammed Shaheed Ruknooddin · India | Persona | IRAN-EO13846 |
| Tuniyaz, Erken · China | Persona | GLOMAG |
| Barahona Castro, Rosa Adelina · Nicaragua | Persona | NICARAGUA |
| Rodriguez Ruiz, Bayardo Ramon · Nicaragua | Persona | NICARAGUA |
| Pulido Ortiz, Bayardo De Jesus · Nicaragua | Persona | NICARAGUA |
| Al-Hasouri, Muhammad Yousef · Syria | Persona | PAARSSR-EO13894 |
| Khadour, Tawfiq Muhammad · Syria | Persona | PAARSSR-EO13894 |
| Azami, Seyed Reza Mousavi · Iran | Persona | IRAN-HR |
| Salameh, Adeeb Namer · Syria | Persona | PAARSSR-EO13894 |
| Karami, Hassan · Iran | Persona | IRAN-HR |
| Ebrahimi, Mohsen · Iran | Persona | IRAN-HR |
| Al-Hassan, Kamal · Syria | Persona | PAARSSR-EO13894 |
| Khalil, Qahtan · Syria | Persona | PAARSSR-EO13894 |
| Safdari, Masoud · Iran | Persona | IRGC, IRAN-HR |
| Hemmatian, Ali · Iran | Persona | IRGC, IRAN-HR |
| Vaseghi, Leila · Iran | Persona | IRAN-HR |
| Zakir, Shohrat · China | Persona | GLOMAG |
| Alam, Mohammad Jahangir · Bangladesh | Persona | GLOMAG |
| Azad, Khan Mohammad · Bangladesh | Persona | GLOMAG |
| Fragoso Do Nascimento, Leopoldino · Angola | Persona | GLOMAG |
| Mukonda Mayandu, Alain · Congo, Democratic Republic of the | Persona | GLOMAG |
| Soin, Dmitriy Yurevich · Russia | Persona | DPRK3 |
| Nan, Khat Htein · Burma | Persona | BURMA-EO14014 |
| Ko, Maung · Burma | Persona | BURMA-EO14014 |
| Oo, Saw Myint · Burma | Persona | BURMA-EO14014 |
| Maldonado Lopez, Fatima Del Rocio · Mexico | Persona | TCO |
| Espana Caicedo, Euclides · Colombia | Persona | SDGT |